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18 Oct 2021, 4:45 am
Notably, that same day, the DOJ also announced a 2nd cybersecurity related initiative, the National Cryptocurrency Enforcement Team (“the Team”), which will address activities by entities such as virtual currency exchanges that misuse cryptocurrency for criminal activity, including ransomware attacks. [read post]
18 Oct 2021, 4:45 am
Notably, that same day, the DOJ also announced a 2nd cybersecurity related initiative, the National Cryptocurrency Enforcement Team (“the Team”), which will address activities by entities such as virtual currency exchanges that misuse cryptocurrency for criminal activity, including ransomware attacks. [read post]
16 Oct 2021, 7:05 am
The Department of the Treasury’s Office of Foreign Assets Control’s (“OFAC”) for the first time designated a virtual currency exchange for facilitating financial transactions for ransomware actors. [read post]
15 Oct 2021, 12:30 pm
In June, FinCEN included cryptocurrency in its anti-money laundering national priorities and named its first ever Digital Currency Advisor in July. [read post]
15 Oct 2021, 8:43 am
The NCET will focus on “crimes committed by virtual currency exchanges, mixing and tumbling services, and money laundering infrastructure actors” and will also aid in the tracing and recovery of assets lost to ransomware payments and other fraud and extortion. [read post]
15 Oct 2021, 8:43 am
The NCET will focus on “crimes committed by virtual currency exchanges, mixing and tumbling services, and money laundering infrastructure actors” and will also aid in the tracing and recovery of assets lost to ransomware payments and other fraud and extortion. [read post]
15 Oct 2021, 8:43 am
The NCET will focus on “crimes committed by virtual currency exchanges, mixing and tumbling services, and money laundering infrastructure actors” and will also aid in the tracing and recovery of assets lost to ransomware payments and other fraud and extortion. [read post]
13 Oct 2021, 8:14 am
President Biden’s nominee for a key Treasury Department post believes that the free market does not always “know best. [read post]
11 Oct 2021, 7:59 pm
Companies that produce products used by the Department of Defense (DoD) may be required to comply with the minimum cybersecurity standards set by DFARS if those products aren’t commercially available off-the-shelf (COTS). [read post]
11 Oct 2021, 4:03 pm
Weingarten’s post-student association with universities goes back to his faculty position with the Department of Psychology at McMaster University, later becoming provost there. [read post]
7 Oct 2021, 12:36 pm
A review of Rush Doshi, “The Long Game: China’s Grand Strategy to Displace American Order” (Oxford University Press, 2021). *** By one telling, the tensions and troubles that plague the U.S. [read post]
7 Oct 2021, 6:37 am
Secretary of the Treasury, spoke to regulators in late July, stating the U.S. government needs to establish rules for stablecoins, a rapidly growing class of cryptocurrencies that peg their value to an asset, often fiat currencies. [read post]
4 Oct 2021, 12:28 pm
Cadence Bank entered into a separate settlement with the Department of Justice to resolve allegations of redlining.[2] Though these were separate settlements, the actions of the agencies were part of a coordinated effort. [read post]
1 Oct 2021, 9:19 am
Widely recognized, the HIPAA Breach Rule adopted and enforced by the Department of Health & Human Services Office of Civil Rights (“OCR”) implements breach notification and other requirements for the protection of electronic PHI applicable to HIPAA Covered Entity. [read post]
1 Oct 2021, 8:47 am
Central Bank Digital Currencies Can Slash Cross Border Payment Time – BISReuters – September 28, 2021 Central bank digital currencies (CBDCs) can slash the time needed for cross border payments to seconds from days and cut costs, the Bank of International Settlements (BIS) said, citing a pilot scheme to test the digital forms of fiat currencies. [read post]
1 Oct 2021, 8:47 am
Central Bank Digital Currencies Can Slash Cross Border Payment Time – BISReuters – September 28, 2021 Central bank digital currencies (CBDCs) can slash the time needed for cross border payments to seconds from days and cut costs, the Bank of International Settlements (BIS) said, citing a pilot scheme to test the digital forms of fiat currencies. [read post]
30 Sep 2021, 7:04 pm
President Biden’s controversial pick to be the Treasury Department’s comptroller of the currency is a USSR-born and educated professor who has praised the former Soviet Union’s lack of a gender pay gap while recently advocating for ending banking “as we know it” by moving Americans’ finances from private banks to the Federal Reserve. [read post]
30 Sep 2021, 4:50 pm
Yesterday’s release by the Departments of Labor, Health and Human Services, Treasury and the Office of Personnel Management (“Agencies”) release yesterday (September 30, 2021) an a third interim final rule (“3rd Rule”) implementing requirements applicable to health plans and health care providers enacted under the No Surprises Act (the “Act) warns health plans, their employer and other sponsors, insurers, fiduciaries and service providers time is running… [read post]
30 Sep 2021, 10:38 am
The designated virtual currency exchange is SUEX OTC, S.R.O. [read post]
30 Sep 2021, 5:01 am
In a deal with Justice Department officials, Meng acknowledged helping Huawei conceal direct dealings with Iran in violation of U.S. sanctions. [read post]
